UKBizDB.co.uk

GEOINFORMATION HISTORIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geoinformation Historic Limited. The company was founded 26 years ago and was given the registration number 03517460. The firm's registered office is in CAMBRIDGE. You can find them at 112 High Street, Balsham, Cambridge, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GEOINFORMATION HISTORIC LIMITED
Company Number:03517460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:112 High Street, Balsham, Cambridge, England, CB21 4EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, High Street, Balsham, United Kingdom, CB21 4EP

Secretary18 March 1998Active
112, High Street, Balsham, United Kingdom, CB21 4EP

Director18 March 1998Active
89 Tenison Road, Cambridge, CB1 2DG

Director10 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 1998Active
10, London Road, Harston, Cambridge, CB22 7QH

Director18 March 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 1998Active

People with Significant Control

Dr Giuseppe Cassettari
Notified on:11 November 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:112, High Street, Cambridge, England, CB21 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-27Accounts

Accounts with accounts type dormant.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Officers

Change person director company with change date.

Download
2022-03-01Officers

Change person secretary company with change date.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type dormant.

Download
2019-11-15Officers

Change person director company with change date.

Download
2019-11-15Officers

Change person secretary company with change date.

Download
2019-03-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type dormant.

Download
2018-03-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-12-11Address

Change registered office address company with date old address new address.

Download
2017-12-11Officers

Termination director company with name termination date.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type dormant.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.